Department 53 of the Ministry of the People's Armed Forces
Департмент 53 Оф Те Министры Оф Те Пеопле'с Армед Форсес
Compliance Profile
"Compliance Notice: Department 53 of the Ministry of the People's Armed Forces is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, JP METI EUL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Department 53 of the Ministry of the People's Armed Forces |
| Cyrillic Alias | Департмент 53 Оф Те Министры Оф Те Пеопле'с Армед Форсес |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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